ARMSTRONGS COMMERCIAL LIMITED

ARMSTRONGS COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARMSTRONGS COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08418326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMSTRONGS COMMERCIAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARMSTRONGS COMMERCIAL LIMITED located?

    Registered Office Address
    Apedale Industrial Estate Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMSTRONGS COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARMSTRONGS COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for ARMSTRONGS COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Termination of appointment of James Armstrong as a director on May 26, 2023

    1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of ARMSTRONGS COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Jeffrey
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    Director
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    United KingdomBritish86111150001
    ARMSTRONG, Lynn
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    Director
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    United KingdomBritish86111050001
    ARMSTRONG, James
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    Director
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    EnglandBritish176385000001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of ARMSTRONGS COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Armstrong
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Lynn Armstrong
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Watermills Road
    Chesterton
    ST5 6BE Newcastle
    Apedale Industrial Estate
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0